CYBARCO (UK) LIMITED

Company number 00676687

Date	Type	Description	View / Download
08 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
09 Aug 2001	88(2)R	Ad 15/06/01--------- £ si 805270@1=805270 £ ic 1334869/2140139	(2 pages)
19 Jul 2001	88(2)R	Ad 04/06/01--------- £ si 805269@1=805269 £ ic 529600/1334869	(2 pages)
02 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2001	88(2)R	Ad 05/12/00--------- £ si 504600@1=504600 £ ic 25000/529600	(2 pages)
09 Apr 2001	123	Nc inc already adjusted 04/12/00	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 3 cromer street london WC1H 8LS	(1 page)
01 Feb 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
01 Feb 2000	AA	Full accounts made up to 31 December 1998	(5 pages)
08 Dec 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
23 Feb 1999	363s	Return made up to 01/10/98; no change of members	(4 pages)